KEN-TENN EMS SPECIAL CALLED MEETING MONDAY MORNING

The Ken-Tenn EMS Board will meet in special called session April 27 at 9 a.m., through video conferencing using ZOOM. This meeting due to the pandemic and emergency state of disaster and social distancing order issued by the Governor of Kentucky.

The meeting will be conducted VIA open internet video-teleconference utilizing the zoom application.

The link to the meeting, to access zoom, may be obtained by the use of an electronic device such as a cell phone, tablet or computer, going to https://zoom.us/j/94967748390?pwd=Sk0ySkJkcjNZWnRhL0ZQVFgyMGZTQT09. When prompted, the Meeting ID is: 949 6774 8390 and the Password: 5hee8Y.

To access the meeting via telephone, dial: 929-205-6099 and enter meeting ID above and password when prompted.

Anyone participating is asked to reduce all background noise during the meeting as to not

cause a disturbance. You are also required to sign in with your legal name.

The meeting's agenda includes the following: Call to Order

• Roll Call

• New Business

o (1) Update on Service Status (Kelley)

o (2) Discussion of other USDA Grant Assistance Options (Kelley & Wiseman)

o (3) Approval of reallocating authorized generator funds toward the purchase of the

generator and additional equipment at an equal value while utilizing USDA Grant

Assistance.

o (4) Next meeting date is May 19, 2020 at 4 PM at Hickman City Hall.

o (5) Entertain a motion to adjourn